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Managing Director: Jutta Dirks · No longer Managing Director (1) · Capital: €38,400 · Shareholder agreement · Name: TeKo-Renovierungs-GmbH · Corporate Purpose Hrb7 May 2008 German Trade Register Announcements, Germany (02/05/2008)
Overview
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TeKo Elektro GmbH, Ihlow (
Unnamed street ??, 26632 Ihlow-Simonswolde, Germany
). On December 27, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 75,000.00) to Eur, increase it by EUR 53.11 to EUR 38,400.00 from EUR 38,346.89 and amend the partnership agreement in Section 3 (share capital). Furthermore, the shareholders' meeting on December 27, 2007 decided to change the company and the object of the company (Section 1 company, section 2 of the object of the company). New company: TeKo-Renovierungs-GmbH. New object of the company: Renovation activities according to the PORTAS procedure and portas multi-decor interchange frame system. EUR 38,400.00. No longer Managing Director: ??????????, ??????, Businesswoman, Ihlow. Appointed as Managing Director: Dirks, Jutta, Ihlow-Simonswolde, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: TeKo-Renovierungs-GmbH, Ihlow, Germany.